Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Only via the electronic mean (E-AGM) |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Changing The director(s),Newly add of the Company`s objective | Schedule of Annual General Meeting of Shareholders | Only via the electronic mean (E-AGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | Only the electronic mean (E-AGM) |
29 Aug 2023 | - | 30 Aug 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | conference room at Samut Sakhon Factory, R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand |
17 Mar 2023 | - | 20 Mar 2023 | - | Capital increase,Cash and stock dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM), Conference room at Samut Sakhon Factory, R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon |
17 Mar 2022 | - | 18 Mar 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | conference room at Samut Sakhon Factory, of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand |